MAYPOLE DOCK LTD
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Termination of appointment of Geoffrey Martin Owen as a director on 2025-04-17 |
| 11/06/2411 June 2024 | Compulsory strike-off action has been suspended |
| 11/06/2411 June 2024 | Compulsory strike-off action has been suspended |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 14/05/2414 May 2024 | First Gazette notice for compulsory strike-off |
| 15/03/2415 March 2024 | Previous accounting period shortened from 2023-12-28 to 2023-12-27 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 15/12/2315 December 2023 | Previous accounting period shortened from 2022-12-29 to 2022-12-28 |
| 26/09/2326 September 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 18/11/2118 November 2021 | Satisfaction of charge 3 in full |
| 18/11/2118 November 2021 | Satisfaction of charge 1 in full |
| 18/11/2118 November 2021 | Satisfaction of charge 2 in full |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 09/08/219 August 2021 | Termination of appointment of Helen Amanda Fowell as a secretary on 2020-06-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/09/2015 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 10/05/1910 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/05/1910 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 17/04/1917 April 2019 | DISS40 (DISS40(SOAD)) |
| 06/04/196 April 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 26/02/1926 February 2019 | FIRST GAZETTE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 15/12/1715 December 2017 | PSC'S CHANGE OF PARTICULARS / MR GEOFFREY MARTIN OWEN / 14/12/2017 |
| 21/09/1721 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/02/1623 February 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 18/02/1618 February 2016 | 12/03/14 STATEMENT OF CAPITAL GBP 201181 |
| 18/02/1618 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/02/1618 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/02/1618 February 2016 | 16/03/14 STATEMENT OF CAPITAL GBP 201150 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/01/1515 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/01/1429 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/02/1328 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/01/1315 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/01/1226 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | 24/11/08 STATEMENT OF CAPITAL GBP 201194 |
| 09/12/119 December 2011 | 16/12/08 FULL LIST AMEND |
| 07/12/117 December 2011 | SECOND FILING WITH MUD 16/12/09 FOR FORM AR01 |
| 07/12/117 December 2011 | SECOND FILING WITH MUD 16/12/10 FOR FORM AR01 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/02/1122 February 2011 | 01/12/10 STATEMENT OF CAPITAL GBP 1042 |
| 22/02/1122 February 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 22/02/1122 February 2011 | 01/12/10 STATEMENT OF CAPITAL GBP 1042 |
| 22/02/1122 February 2011 | 01/12/10 STATEMENT OF CAPITAL GBP 1042 |
| 18/02/1118 February 2011 | ADOPT ARTICLES 30/11/2010 |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/02/103 February 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 20/09/0920 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/07/0916 July 2009 | REGISTERED OFFICE CHANGED ON 16/07/2009 FROM 11 MOOR STREET CHEPSTOW MONMOUTHSHIRE NP16 5RF |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ UNITED KINGDOM |
| 06/04/096 April 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/11/0826 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/0826 November 2008 | ALTER ARTICLES 28/10/2008 |
| 12/11/0812 November 2008 | ALTER ARTICLES 28/10/2008 |
| 11/11/0811 November 2008 | NC INC ALREADY ADJUSTED 28/10/2008 |
| 11/11/0811 November 2008 | NC INC ALREADY ADJUSTED 28/10/08 |
| 31/10/0831 October 2008 | ALTER ARTICLES 28/10/2008 |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/10/0831 October 2008 | GBP NC 1000/201000 28/10/2008 |
| 29/08/0829 August 2008 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA |
| 15/01/0815 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0410 February 2004 | S366A DISP HOLDING AGM 21/01/04 |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | NEW SECRETARY APPOINTED |
| 29/01/0429 January 2004 | SECRETARY RESIGNED |
| 16/12/0316 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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